DEFEA INTERNATIONAL LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291AA(9)
2013-07-26 · Other
Information sheet re S.291AA(7)
2013-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-06 · Name Change
Certificate of Change of Name
2012-01-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-21 · Name Change
Certificate of Change of Name
2011-06-21 · Name Change
(E)Special resolution
2011-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-29 · Name Change
Certificate of Change of Name
2010-12-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)Amended document
2004-02-07 · Other
(E)Amended document
2004-02-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Ordinary resolution
1990-01-03 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-15 · Address Change
(E)Annual return
1986-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-03-20 · Memorandum & Articles
(E)Annual return
1984-03-12 · Annual Return
(E)Special resolution
1984-03-05 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Special resolution
1980-03-14 · Other
(E)Annual return
1979-12-03 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Notice of registered office and any change thereof
1978-02-27 · Address Change
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)FIB - Return of allotments
1977-06-23 · Other
(E)Special resolution
1977-04-15 · Other
Certificate of Incorporation on Change of Name
1977-04-15 · Name Change
(E)Notice of registered office and any change thereof
1976-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-09 · Other
(E)Memorandum & Articles of Association
1976-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-26 | |
| Information sheet re S.291AA(7) | Other | 2013-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-06 | |
| Certificate of Change of Name | Name Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-21 | |
| Certificate of Change of Name | Name Change | 2011-06-21 | |
| (E)Special resolution | Other | 2011-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-29 | |
| Certificate of Change of Name | Name Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)Amended document | Other | 2004-02-07 | |
| (E)Amended document | Other | 2004-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FIB - Return of allotments | Other | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Special resolution | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Special resolution | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)FIB - Return of allotments | Other | 1977-06-23 | |
| (E)Special resolution | Other | 1977-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.